Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet,
theft
Brazen Thief Filled Shopping Cart, Walked Out at Lowes Home Improvement Store
PHILADELPHIA, PA – On June 21, 2022, at approximately 6:30
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany,
Las Vegas Man Charged with Theft of Firearms from St. George Firearms Dealer
SALT LAKE CITY – Brett Clinton Combs, 41, of Las
Former Philadelphia Water Department Employee Sentenced to Over One Year in Prison for Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Grand Theft Scooter: Thieves Drive Off With Man’s Scooter in Brooklyn
NEW YORK, NY – It was grand theft auto last
St. Louis man sentenced on aggravated ID theft, other charges
ST. LOUIS – U.S. District Judge Matthew T. Schelp on
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
FAIRBANKS – A federal grand jury in Alaska returned a
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other Crimes
Louisville, KY – A Texas man was sentenced yesterday to
White House: G7 to address China’s forced labor, intellectual property theft
ABOARD AIR FORCE ONE – The Group of Seven wealthy
Chinese National Pleads Guilty to Cyberstalking, Identity Theft
MINNEAPOLIS – A Chinese national has pleaded guilty to identity
South Florida Resident Sentenced to 30 Months for Bank Fraud and Identity Theft After a String of USPS Collection Box Burglaries
Miami, Florida – A Palm Beach resident who altered and
Madison Heights Veterinarian Headed to Prison for Opioid Theft
LYNCHBURG, Va. – A former veterinarian, who admitted to stealing
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces that
Amherst County Veterinarian Sentenced for Opioid Theft
LYNCHBURG, Va. – A former veterinarian, who admitted to stealing
Postal Worker Charged with Theft of Mail Matter
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted
Waynesburg Woman Charged with Theft of Mail
PITTSBURGH – One resident of Pittsburgh, Pennsylvania, has been indicted
New Orleans Man Charged for Forged Check Scam and Theft of Mail
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses
HOUSTON – A 24-year-old former Iraqi refugee has been charged
Bethlehem Police Report About Wallet Thief Was Not Theft At All, Cops Now Say
This story has been updated to reflect a retraction by
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft
SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced
Spearfish Woman Sentenced for Theft of Government Funds
United States Attorney Alison J. Ramsdell announced that a Spearfish,
New York Man Sentenced To Twenty-Four Months’ Imprisonment For Aggravated Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle
Hartford Man Pleads Guilty to Offenses Stemming from Theft of Firearms from South Windsor Warehouse
Vanessa Roberts Avery, United States Attorney for the District of
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
SACRAMENTO, Calif. — Richard Beldon Waters III, 29, formerly of
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
ATLANTA – Theresa Pickering has been arraigned on federal charges
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity Theft
RALEIGH, N.C. – A Fayetteville woman was arrested today on
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes
LAS VEGAS – A Nevada man pleaded guilty yesterday to
Suspects Wanted for Motorcycle Theft in Philadelphia
PHILADELPHIA, PA – On June 3, 2022, at approximately 2:50
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Troy City Council Member Pleads Guilty to Identity Theft
ALBANY, NEW YORK – Kimberly McPherson, age 61, of Troy,
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire Fraud
SAN JUAN, Puerto Rico – After a six-day jury trial,
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida,
Utica Police Investigating Grand Theft Auto of Walmart Scooter
UTICA, NY – Police in Utica have made an arrest
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced
Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity Theft
FRESNO, Calif. — Leah Guillen, 39, of Madera, was sentenced
Four New York Men Sentenced to Prison for Identity Theft Scheme
BOISE – Four New York men were sentenced to federal
Houma Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft
CAMDEN, N.J. – An Indian national was indicted for immigration
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client
Damian Williams, the United States Attorney for the Southern District
Four Arrested for Truck Stop Theft in Millersville
MILLERSVILLE, MD – On May 30, 2022, at approximately 5:00
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Nursing Home ‘Cat’ Thief Wanted in Philadelphia
PHILADELPHIA, PA – The Philadelphia Police Department is seeking to
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that